Globe Civil Projects Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2025
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Globe Civil Projects Limited filed voting results and the consolidated scrutinizer's report for its 23rd Annual General Meeting held on September 29, 2025, conducted via video conferencing. All four resolutions were approved with the requisite majority: (1) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025 — passed with 100% votes in favour; (2) re-appointment of Mr. Vipul Khurana (DIN: 00513522) as a Director retiring by rotation — passed with 99.999% in favour; (3) appointment of Secretarial Auditors and fixing their remuneration — passed with 99.999% in favour; and (4) ratification of Cost Auditors' remuneration for FY ending March 31, 2026 — passed with 99.999% in favour. Total votes polled stood at 42,193,806 shares (about 70.65% of outstanding shares) out of 26,776 shareholders on the record date. Mr. Shobhit Vasisht of M/s Vasisht & Associates served as the scrutinizer.
This is a routine post-AGM regulatory disclosure confirming shareholder approval of all agenda items, including the FY25 accounts and key auditor appointments. The near-unanimous approval (especially 100% on the financial statements) reflects strong shareholder support and no governance concerns, which is a neutral-to-mildly-positive signal for the stock.